Corporate report

Agenda: 23 January 2024

Published 24 September 2024

Applies to England

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Executive Board (EB) meeting 23 January 2024 1:30pm to 4:30pm Bristol Office (Conference Room and MS Teams).

  1. Welcome and introductions (5 mins) - Richard Stanford.
  2. Minutes of the Executive Board 21 November 2023 decision (5 mins) - Richard Stanford.
  3. Creating atmosphere of collaboration and support in EB discussion (20 mins) - Jo Ridgway.
  4. Business continuity framework and policies decision (15 mins) - Derrick Osgood (Paper 01/24).
  5. Health and safety and mandatory training update (5 mins) - Head of Health and Safety and Technical Training.
  6. Audits completed since last Board and review of actions update (10 mins) - Derrick Osgood.
  7. Wellbeing dashboard update (10 mins) - Diversity and Wellbeing Manager (Paper 02/24).
  8. Corporate plan update (20 mins) - Head of Performance.

BREAK for 5 mins.

  1. Financial situation and actions needed to address issues - pan FC approach to people issues discussion (60 mins) - Derrick Osgood, Paula Rice and Amanda Grist.
  2. Your Offer update (25 mins) - Head of HR and Jo Ridgway.
  3. AOB (5 mins) - Derrick Osgood.
  • FC-Defra framework agreement
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